... (http://www1.oecd.org/fatf/). United States Executive Order 13224 ("Executive Order") Further to my letter of 6 October 2004 , I am writing to advise you that the US Government has designated additional names under the Executive Order. The information can be found in the...

... institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the record-keeping period from “six years” to “at least five years”. The revised GL3 will come into effect on 1 March 2018. A copy of the revised GL3 (showing...

... automation and less errors for customers and intermediaries. It is a true win-win-win.” Large Regional Insurer Time is our most precious commodity Copyright © 2019 Coherent 5 In closing…… 1. We have +65 staff in HK and Shanghai, with a team mix of Actuaries, F/End Devs, B/E Devs, Designers and Data...